Bupa Care Homes (Cfg) Limited
Company Profile
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Large EnterpriseBupa Care Homes (cfg) Limited
01969735•Private Limited With Share Capital
1 Angel Court, London, EC2R7HJ
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Incorporated
06/12/1985
Company Age
40 years
Directors
5
Employees
7,985
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bupa Care Homes (cfg) Limited (01969735) is a private limited with share capital incorporated on 06/12/1985 (40 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 - activities of head offices.
Bupa care homes (cfg) plc is a medical practice company based out of bridge house, outwood lane, horsforth, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/12/1985
EC2R7HJ
7,985 employees
Financial Overview
Total Assets
£1.07B
Liabilities
£440.89M
Net Assets
£629.09M
Turnover
£431.57M
Cash
£13.88M
Key Metrics
7,985
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Legacy
Category:Accounts
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Resolution
Category:Resolution
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
111 Roxy Avenue, Chadwell Heath, Romford, Essex, RM64AN
5 Stancliffe Road, Manchester, M224RY
Broadoak Close, Sutton At Hone, Dartford, Kent, DA49HF
Bushell Way, Chislehurst, Kent, BR76SF
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